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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cooke, Stephen Peter
    Born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Rule, Rosamund Martha
    Born in July 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Hares, Ian John
    Banker born in December 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Scott, John Godwin
    Managing Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-06 ~ 1996-08-30
    OF - Director → CIF 0
  • 3
    Anderson, Brian Anthony
    Finance Controller
    Individual
    Officer
    icon of calendar 1993-04-19 ~ 1994-04-12
    OF - Secretary → CIF 0
  • 4
    Lee, Andrew Philip, Mr.
    Director Of Financial Planning born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2006-10-23
    OF - Director → CIF 0
  • 5
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 6
    O'gorman, Timothy
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 7
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Morrison, Brian William
    Banker born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-15 ~ 2012-10-01
    OF - Director → CIF 0
  • 9
    Morton, Malcolm
    Individual
    Officer
    icon of calendar ~ 1993-04-19
    OF - Secretary → CIF 0
  • 10
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2006-10-25
    OF - Director → CIF 0
    icon of calendar 2006-10-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Rhodes, Christopher Stuart
    Managing Director Insurance Se born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2001-07-06
    OF - Director → CIF 0
    Rhodes, Christopher Stuart
    Managing Director Retail Banki born in March 1963
    Individual (17 offsprings)
    icon of calendar 2002-06-14 ~ 2004-10-13
    OF - Director → CIF 0
  • 12
    Siddons, Philip Scott
    Building Society Manager born in August 1949
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
    Siddons, Philip Scott
    Individual
    Officer
    icon of calendar 1994-04-12 ~ 1994-10-24
    OF - Secretary → CIF 0
  • 13
    Piranie, Ashraf
    Head Group Financial Planning born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2001-07-11
    OF - Director → CIF 0
  • 14
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Permutt, Laurence Ian
    Chartered Surveyor born in April 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-06 ~ 1994-05-09
    OF - Director → CIF 0
    Permutt, Laurence Ian
    Surveyor born in April 1945
    Individual (3 offsprings)
    icon of calendar 1995-09-07 ~ 1996-08-30
    OF - Director → CIF 0
  • 16
    Payton, Terence Anthony
    Chartered Accountant born in November 1944
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 2002-05-22
    OF - Director → CIF 0
  • 17
    Chowne, Kevin John
    Head Of Finance born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-14 ~ 2006-06-01
    OF - Director → CIF 0
  • 18
    Strange, Robert William Hardy
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-24 ~ 1996-11-26
    OF - Secretary → CIF 0
  • 19
    Hawker, Richard Allen
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 20
    Ranger, Thomas Allan
    Director born in November 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ 2024-04-12
    OF - Director → CIF 0
  • 21
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 22
    Wilkinson, Gary
    Chartered Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 23
    Stapleton, Richard Harvey
    Chartered Surveyor born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-06
    OF - Director → CIF 0
  • 24
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2011-05-31 ~ 2012-08-28
    PE - Secretary → CIF 0
  • 26
    icon of addressBuilding 3 Floor 2 Carlton Park, Narborough, Leicester
    Corporate
    Officer
    1996-11-26 ~ 1997-04-09
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED

Previous names
ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
Standard Industrial Classification
99999 - Dormant Company

  • ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
    Info
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1994-05-20
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1994-05-20
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1994-05-20
    Registered number 02303666
    icon of address2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1988-10-10 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.